CELEROS PROPERTIES LIMITED

Company number 00773622

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Ian Heitner as a director on 26 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Sylvia Cymerman as a director on 26 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Sarah Heitner as a director on 26 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Henry Bondi as a director on 26 November 2019	(2 pages)
06 Aug 2019	SH20	Statement by Directors	(1 page)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 100	(3 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 09/04/19	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 09/04/2019	(1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
03 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
04 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
15 Feb 2018	PSC07	Cessation of Helen Fay Bondi as a person with significant control on 6 April 2016	(1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2018	PSC07	Cessation of Leonard Harry Bondi as a person with significant control on 6 April 2016	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2017	AA01	Previous accounting period shortened from 27 March 2017 to 26 March 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(6 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)